Epstein Files Search

EFTA00331956Set 9

2016-01-124p924w

From: = > To: Penny Baird cza Subject: Re: Referred by Lisa Cohen Date: Tue, 12 Jan 2016 16:50:01 +0000 Hi Penny...just sent you a PDF of Jeffrey ... know.. On Jan 11, 2016, at 5:50 PM, PBaird wrote: > Ty > Penny Drue Baird > Dessins LLC >> On Jan 11, 2016, at 5:40 PM, Lesley Groff >wrote ... always have an intern run over P >>> >>> Penny >>> >>> Original Message >>> From: Lesley Groff < >>> Date: Sat, 9 Jan 2016 19:52:24 >>> To: Penny Baird< >>> Subject: Re: Referred by Lisa Cohen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00331956.pdf

EFTA00331933Set 9

2016-01-123p897w

Referred by Lisa Cohen Date: Tue, 12 Jan 2016 15:43:06 +0000 Hi Penny. We are still working on this! Apparently the thumb drive the pics ... always have an intern run over... Thanks,P > Penny • Original Message > From: Lesley Groff < > > Date: Sat, 9 Jan 2016 19:52:24 > To: Penny Baird< > > Subject: Re: Referred by Lisa ... assumed to him, but all fine. Sorry to annoy u on weekend! >> Penny >> >> Original Message >> From: Lesley Groff < >> Date: Sat, 9 Jan 2016 19:21:41 >> To: PBaird< >> Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00331933.pdf

EFTA00067702Set 9

2021-06-0750p19,612w

Kramer 2013 SEC complaint against Kramer: SEC corrupt POS Paley et al SEC.gov I Penny Stock Financier Agrees to Pay $1.4 Million to Settle SEC Charges SEC.gov I Penny Stock ... Settle SEC Charges The Securities and Exchange Commission today charged a New York-based penny stock financier and his firms with violating the federal securities laws when they purchased billions ... this remotely plausible??? Because as Calamari knew and Paley KNOWS: It's NOT the penny stock trading fairies facilitating all of this illegal activity. It's willing, executing BD's/MM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067702.pdf

EFTA00092123Set 9

2007-01-1850p18,097w

relief, and a bar from associating www.sec.gov Interesting complaint for sure. As usual: the "penny stock trading fairies". NOPE. NITE 2015-2020.21 BILION worthless shares dumped on Main Street ... named. WHY? This is my information. Swiss Banks, FFI's, and of course: penny stock trading fairies aka executing BD's/MM's that made it all possible. Per Dick ... THEN a $2.441.283 balance at June 30,2020. Well, the SEC does believe in "penny stock trading fairies" too. Nope. Not penny stock trading fairies. AND VIRT didn't zero

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092123.pdf

EFTA00071747Set 9

2012-08-0140p15,530w

savior in pharma ingredients supply chain. This is a page out of the penny stock grifter playbook. This is what happens when we have a WH full of money laundering ... Farkas certs dumped on the public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener ... Jaclin,lronridge,JMJ,Farkas,Honig etc etc certs into real money? The SEC response: "penny stock trading fairies". NOPE: NITE How is it possible that there is NO reference

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071747.pdf

EFTA00083600Set 9

2020-11-1341p16,825w

shut down a massive fraud on the public. Per my TCR: NITE/UBSS (aka "penny stock trading fairies) traded billions of shares and were also cited by me in extensive correspondence ... fact, AppTech should have been shut down immediately based on my information. However: NITE/UBSS (penny stock trading fairies) were in the process of trading their billions of worthless certs WHILE ... find NITE in ANY of these complaints. As far as the SEC is concerned: :"penny stock trading fairies". The corrupt, criminal SEC/Handler/Jefferies relationship explained. I offer AGAIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083600.pdf

EFTA00064615Set 9

2020-08-1947p17,306w

THEN a $2.441.283 balance at June 30,2020. Well, the SEC does believe in "penny stock trading fairies" too. Nope. Not penny stock trading fairies. AND VIRT didn't zero ... savior in pharma ingredients supply chain. This is a page out of the penny stock grifter playbook. This is what happens when we have a WH full of money laundering ... Farkas certs dumped on the public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064615.pdf

EFTA00332265Set 9

2016-01-094p756w

cardhu_decombobulator blackberrysim.net-1951062987-@b16.cl.bise6.blackberry> X-Uniform-Type- Identifier: draft To: Penny Baird No = worries! and he has given me permisiont to pass along his email = address: jeevacation@gmail.com going ... assumed to him, but all fine. Sorry to annoy = u on weekend! Penny Original Message From: = Lesley Groff Date: Sat, 9 Jan 2016 = 19:21:41 To: PBaird<a Subject ... Referred by Lisa Cohen Hi Penny. Jeffrey normally has people send = me the emails and I then Forward to him....but let me get back to you! = Thanks Sent from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00332265.pdf

EFTA00067007Set 9

2020-11-1341p16,876w

shut down a massive fraud on the public. Per my TCR: NITE/UBSS (aka "penny stock trading fairies) traded billions of shares and were also cited by me in extensive correspondence ... fact, AppTech should have been shut down immediately based on my information. However: NITE/UBSS (penny stock trading fairies) were in the process of trading their billions of worthless certs WHILE ... find NITE in ANY of these complaints. As far as the SEC is concerned: :"penny stock trading fairies". The corrupt, criminal SEC/Handler/Jefferies relationship explained. I offer AGAIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067007.pdf

EFTA00094212Set 9

2020-09-1651p18,136w

named. WHY? This is my information. Swiss Banks, FFI's, and of course: penny stock trading fairies aka executing BD's/MM's that made it all possible. Per Dick ... THEN a $2.441.283 balance at June 30,2020. Well, the SEC does believe in "penny stock trading fairies" too. Nope. Not penny stock trading fairies. AND VIRT didn't zero ... savior in pharma ingredients supply chain. This is a page out of the penny stock grifter playbook. This is what happens when we have a WH full of money EFTA00094223

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094212.pdf

EFTA00069109Set 9

2020-07-2838p15,022w

Farkas certs dumped on the public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener ... Jaclin,lronridge,JMJ,Farkas,Honig etc etc certs into real money? The SEC response: "penny stock trading fairies". NOPE: NITE How is it possible that there is NO reference ... going after Keener/JMJ related to my information AGAIN 17.5 BILLION shares of money laundering penny stocks. https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069109.pdf

EFTA00071708Set 9

2020-07-3039p15,203w

Farkas certs dumped on the public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener ... Jaclin,Ironridge,JMJ,Farkas,Honig etc etc certs into real money? The SEC response: "penny stock trading fairies". NOPE: NITE How is it possible that there is NO reference ... going after Keener/JMJ related to my information AGAIN 17.5 BILLION shares of money laundering penny stocks. https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071708.pdf

EFTA00083446Set 9

2020-11-2446p17,811w

transactions. MILLIONS of worthless certs dumped on the public and facilitated by those damn "penny stock trading fairies". Guyer moved seamlessly onto his next massive fraud: Colorado Goldfields thanks ... shut down a massive fraud on the public. Per my TCR: NITE/UBSS (aka "penny stock trading fairies) traded billions of shares and were also cited by me in extensive correspondence ... fact, AppTech should have been shut down immediately based on my information. However: NITE/UBSS (penny stock trading fairies) were in the process of trading their billions of worthless certs WHILE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083446.pdf

EFTA00391711Set 9

2016-01-094p751w

cardhu_decombobulator blackberrysim.net-1951062987-@b16.cl.bise6.blackberry> X-Uniform-Type- Identifier: draft To: Penny Baird No = worries! and he has given me permisiont to pass along his email = address: jeevacation@gmail.com going ... assumed to him, but all fine. Sorry to annoy = u on weekend! Penny Original Message From: = Lesley Groff Date: Sat, 9 Jan 2016 = 19:21:41 To: PBaird<a Subject ... Referred by Lisa Cohen Hi Penny. Jeffrey normally has people send = me the emails and I then Forward to him....but let me get back to you! = Thanks Sent from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00391711.pdf

EFTA00083403Set 9

2020-11-1943p17,177w

transactions. MILLIONS of worthless certs dumped on the public and facilitated by those damn "penny stock trading fairies". Guyer moved seamlessly onto his next massive fraud: Colorado Goldfields thanks ... shut down a massive fraud on the public. Per my TCR: NITE/UBSS (aka "penny stock trading fairies) traded billions of shares and were also cited by me in extensive correspondence ... fact, AppTech should have been shut down immediately based on my information. However: NITE/UBSS (penny stock trading fairies) were in the process of trading their billions of worthless certs WHILE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083403.pdf

EFTA00069074Set 9

2020-07-2235p14,351w

Jaclin,Ironridge,JMJ,Farkas,Honig etc etc certs into real money? The SEC response: "penny stock trading fairies". NOPE: NITE How is it possible that there is NO reference ... going after Keener/JMJ related to my information AGAIN 17.5 BILLION shares of money laundering penny stocks. https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release ... Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069074.pdf

EFTA00086579Set 9

2021-02-1138p16,300w

find NITE in ANY of these complaints. As far as the SEC is concerned: :"penny stock trading fairies". The corrupt, criminal SEC/Handler/Jefferies relationship explained. I offer AGAIN ... going after Keener/JMJ related to my information AGAIN 17.5 BILLION shares of money laundering penny stocks. https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release ... Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086579.pdf

EFTA00064662Set 9

2020-07-2337p14,828w

Jaclin,Ironridge,JMJ,Farkas,Honig etc etc certs into real money? The SEC response: "penny stock trading fairies". NOPE: NITE How is it possible that there is NO reference ... going after Keener/JMJ related to my information AGAIN 17.5 BILLION shares of money laundering penny stocks. EFTA00064676 https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release ... Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064662.pdf

EFTA00078082Set 9

2020-11-0637p16,114w

find NITE in ANY of these complaints. As far as the SEC is concerned: :"penny stock trading fairies". The corrupt, criminal SEC/Handler/Jefferies relationship explained. I offer AGAIN ... going after Keener/JMJ related to my information AGAIN 17.5 BILLION shares of money laundering penny stocks. https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release ... Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078082.pdf

EFTA00076843Set 9

2020-11-0539p16,331w

find NITE in ANY of these complaints. As far as the SEC is concerned: :"penny stock trading fairies". The corrupt, criminal SEC/Handler/Jefferies relationship explained. I offer AGAIN ... going after Keener/JMJ related to my information AGAIN 17.5 BILLION shares of money laundering penny stocks. https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm Justin W. Keener d/b/a JMJ Financial (Release ... Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076843.pdf